Job Description

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Job Title: Senior Consultant/Project Manager
Location: Gurgaon
: We are hiring senior consultant/project manager with a good experience in building Fraud Models and strategy. Experience in payment Fraud is preferred. Technically, should have expertise in SQL, GCP/Big Data, python, and machine learning. Must be able to work independently with multiple stakeholders. You will design, develop, and maintain fraud strategies for seller risk/transaction fraud (Including ML models where necessary). Strong problem-solving skills and attention to detail required.
Responsibilities:

• Lead and manage Fraud strategies for seller risk/transaction fraud from conception to deployment, ensuring alignment with business objectives and deadlines.
• Set up proactive monitoring frameworks to detect suspicious activity
• Identify the Modus Operandi for the fraud attack, build strategies and mitigation solutions
• Develop and deploy ML techniques and statistical algorithms to extract insights and drive actionable recommendations from complex datasets.
• Provide guidance and mentorship to junior data scientists on advanced analytics techniques, fraud strategies, coding best practices, and model interpretation.
• Design rigorous testing frameworks to evaluate model performance, validate results, and iterate on models to improve accuracy and reliability.
• Stay updated with the latest advancements in Payment Fraud and come up with the thought process to build new Fraud solutions
• Ensure data integrity, security, and compliance with regulations.

• Hands on experience building Fraud Strategies for seller risk or transaction fraud
• Develop fraud strategies, from ideation to deployment, ensuring they deliver impactful insights.
• Own end-to-end design, development & deployment of fraud strategies at scale to deliver high-quality outcomes.
• Partner with data analysts to produce dashboards and reports that translate data into actionable business decisions.
• Mentor and guide junior data scientists/analysts on the project to deliver desired outcomes.
• Strong proficiency in SQL (Google Bigquery experience would be preferred), Python and ML (good to have)
• Excellent communication skills. Should be able to synthesize the findings and communicate results to share actionable insights with senior leadership and other stakeholders.
• Experience of working in global delivery model setup is an advantage.